staff reporterbhilai, in a development in the probe in chhattisgarh liquor scam, the joint team of state economic offences investigation and anti-corruption bureau (seoiacb) tracked trilok singh dhillon alias
Supreme Court quashes money laundering case relating to Chhattisgarh liquor scam aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA. India News | Supreme Court Quashes Money Laundering Case Relating to Chhattisgarh Liquor Scam.
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